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SCL REALISATIONS LIMITED

Company number SC055031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 1996 353 Location of register of members
04 Jul 1996 288 Secretary resigned
04 Jul 1996 288 New secretary appointed
04 Jul 1996 363s Return made up to 18/06/96; no change of members
  • 363(288) ‐ Secretary resigned
30 Nov 1995 CERTNM Company name changed met-etch (selkirk) LIMITED\certificate issued on 01/12/95
06 Sep 1995 288 Director resigned
11 Aug 1995 363s Return made up to 18/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
22 Jun 1995 AA Full group accounts made up to 31 December 1994
17 May 1995 419a(Scot) Dec mort/charge *
01 May 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
01 May 1995 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
01 May 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 May 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1995 88(2)R Ad 22/03/95--------- £ si 336394@1=336394 £ ic 150000/486394
03 Apr 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
21 Sep 1994 363s Return made up to 18/06/94; change of members
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Request DocumentReturn made up to 18/06/94; change of members
06 Sep 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
06 Sep 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
31 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jan 1994 123 Nc inc already adjusted 14/01/94
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Request DocumentNc inc already adjusted 14/01/94
18 Jan 1994 MISC Option agreement
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Request DocumentOption agreement
18 Jan 1994 122 Nc dec already adjusted 14/01/94
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Request DocumentNc dec already adjusted 14/01/94